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PHOENIX MEDICAL SUPPLIES LIMITED

Company number 03603234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2021 TM02 Termination of appointment of Annabelle Burton as a secretary on 23 December 2020
04 Jan 2021 AP01 Appointment of Dr Roland Richard Robert Schutz as a director on 1 January 2021
10 Sep 2020 AA Full accounts made up to 31 January 2020
09 Sep 2020 CH01 Director's details changed for Mr Helmut Karl Fisher on 1 September 2013
03 Sep 2020 TM01 Termination of appointment of Frank Grobe-Natrop as a director on 31 August 2020
28 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
16 Apr 2020 AP01 Appointment of Mr Stuart James Lucas as a director on 1 April 2020
14 Apr 2020 AP01 Appointment of Mr Jeremy David Meader as a director on 1 April 2020
09 Apr 2020 AP01 Appointment of Mark Thomas Edward Bather as a director on 1 April 2020
07 Nov 2019 AP01 Appointment of Mr Marcus Freitag as a director on 1 November 2019
07 Nov 2019 AP01 Appointment of Mr Sven Seidel as a director on 1 November 2019
11 Oct 2019 AA Full accounts made up to 31 January 2019
30 Sep 2019 TM01 Termination of appointment of Oliver Thomas Windholz as a director on 30 September 2019
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
31 May 2019 TM01 Termination of appointment of Kenneth John Black as a director on 31 May 2019
20 May 2019 AP03 Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019
11 Mar 2019 TM02 Termination of appointment of Michael Peter Blakeman as a secretary on 10 March 2019
26 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
06 Jul 2018 AA Full accounts made up to 31 January 2018
04 Oct 2017 TM01 Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017
26 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
24 Jul 2017 PSC07 Cessation of Oliver Thomas Windholz as a person with significant control on 6 April 2016
24 Jul 2017 PSC07 Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016
24 Jul 2017 PSC07 Cessation of Phoenix Pib Dutch Holding B.V as a person with significant control on 6 April 2016
24 Jul 2017 PSC07 Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016